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Canonical ID: NK-e449y4RZMRchoUZB95ztvp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Otan-dong, Chung-guyok, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2427 | |||
LegalEntity:address | Otan-dong, Chung-guyok, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-38771 | ||||
LegalEntity:address | Otan-dong, Chung-guyok Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-197-phyongchon-shipping-marine | ||||
LegalEntity:address | OTAN-DONG, CHUNG-GUYOK, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr6hj4j | |||
LegalEntity:address | Otan-dong, Chung-guyok, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13641 | |||
Organization:address | 北朝鮮平壌特別市中区域烏灘洞 | jpn | jp_mof_sanctions | ja-mof-8937c8fad182e925c07407811d78cc717578485c | |||
LegalEntity:address | Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1571 | ||||
LegalEntity:address | Otan-dong, Chung-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-eb2e7349f86024236bb10a88578a8cb7549eb48b | ||||
Company:address | North Korea | permid | permid-5096756201 | ||||
LegalEntity:address | Otan-dong, Chung-guyok Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-eb2e7349f86024236bb10a88578a8cb7549eb48b | ||||
Organization:address | Otan-dong, Chung-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23717 | |||
Organization:address | Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
Organization:address | Otan-dong, Chung-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4459-7 | ||||
Organization:address | Otan-dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0185 | |||
Organization:address | Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea, IMO number: 5878561. | il_wmd_sanctions | il-wmd-8023b3c7c409661d1b0bfa9d2cca524a688b0fdf | ||||
LegalEntity:address | Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908684 | ||||
LegalEntity:address | Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
Company:address | Otan-dong, Chung-guyok, Pyongyang, North Korea | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
Organization:addressEntity | addr-3262fdf920236eb764e94dad309456712fd28c1c | us_ofac_sdn | ofac-23717 | ||||
LegalEntity:addressEntity | addr-a660f3e964411b7d94fdf30b088a52ce2fee5098 | gb_hmt_sanctions | gb-hmt-13641 | ||||
Organization:addressEntity | addr-97983dcd13df01c6d661be580c9416b968b7e882 | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
Organization:addressEntity | addr-26187e3d6e1084703e182e13c4edace76508db6c | jp_mof_sanctions | ja-mof-8937c8fad182e925c07407811d78cc717578485c | ||||
LegalEntity:addressEntity | addr-3d2902b3a1224ee5f7f6c02e0c0816ed1322fe92 | ch_seco_sanctions | ch-seco-38771 | ||||
LegalEntity:addressEntity | addr-0da755c0d687aaf9232d3b58fd896fc4db8cc3ec | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
Organization:addressEntity | addr-97983dcd13df01c6d661be580c9416b968b7e882 | eu_fsf | eu-fsf-eu-4459-7 | ||||
LegalEntity:addressEntity | addr-2b9c6a8888c1be8cb2fb85986b876637b8ae02d5 | un_sc_sanctions | unsc-6908684 | ||||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | il_wmd_sanctions | il-wmd-8023b3c7c409661d1b0bfa9d2cca524a688b0fdf | ||||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | eng | gb_fcdo_sanctions | gb-fcdo-dpr0185 | |||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | tw_shtc | tw-shtc-eb2e7349f86024236bb10a88578a8cb7549eb48b | ||||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | fra | mc_fund_freezes | mc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220 | |||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | eng | us_ofac_sdn | ofac-23717 | |||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | fra | fr_tresor_gels_avoir | fr-ga-2427 | |||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | eng | gb_hmt_sanctions | gb-hmt-13641 | |||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | un_sc_sanctions | unsc-6908684 | ||||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | ua_sfms_blacklist | ua-sfms-1571 | ||||
LegalEntity:alias | PHYONGCHON SHIPPING AND MARINE | za_fic_sanctions | zafic-197-phyongchon-shipping-marine | ||||
Organization:alias | PHYONGCHON SHIPPING AND MARINE | qa_nctc_sanctions | qa-nctc-6908684-phyongchon-shipping-marine | ||||
LegalEntity:alias | Phyongchon Shipping and Marine | ch_seco_sanctions | ch-seco-38771 | ||||
Company:alias | 평천선박해양무역회사 | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
Company:alias | Phyongchon Shipping and Marine | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908684 | ||||
Organization:country | kp | il_wmd_sanctions | il-wmd-8023b3c7c409661d1b0bfa9d2cca524a688b0fdf | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13641 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0185 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-38771 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
Organization:country | kp | tr_fcib | tr-fcib-91fb7efa27d39453f4a7924fa4721d3514094e58 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr6hj4j | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-eb2e7349f86024236bb10a88578a8cb7549eb48b | ||||
Company:country | kp | permid | permid-5096756201 | ||||
Company:country | kp | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
Company:country | kp | ext_us_ofac_press_releases | ofac-pr-51824ddfb4bfd9d6aa8c91784b091e32cc1888cb | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4459-7 | ||||
Organization:country | kp | us_ofac_sdn | ofac-23717 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj4j | ||||
LegalEntity:createdAt | 2018-04-03 | gb_hmt_sanctions | gb-hmt-13641 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908684 | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38771 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1571 | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-197-phyongchon-shipping-marine | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
Company:description | "Registered owner of DPRK tanker "Ji Song 6" (IMO: 8898740), which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels "Ji Song 8" (IMO: 8503228) and "Woory Star" (IMO: 8408595)." | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
Organization:id | a081a5f44592f3d626fc7da6be29140361485eb8 | qa_nctc_sanctions | qa-nctc-6908684-phyongchon-shipping-marine | ||||
LegalEntity:id | a06321777fc901875e30283759ecbf669c4726c6 | gb_hmt_sanctions | gb-hmt-13641 | ||||
Company:id | 05db1455ef8a3ee84fe08909833021bd49c11def | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
LegalEntity:id | eff3ffaefd1cf1aac0a7374bade7ee56e22adc73 | gb_hmt_sanctions | gb-hmt-13641 | ||||
Organization:id | 2a7c48203ca33d766e748f16ac3f9add73ddb150 | fr_tresor_gels_avoir | fr-ga-2427 | ||||
Organization:id | a909546e924212c5d29867eeb5ab2a5fade97865 | tr_fcib | tr-fcib-91fb7efa27d39453f4a7924fa4721d3514094e58 | ||||
Organization:id | 1e4872f2dc393612340dcd92b8b63b4ecfc8a0c0 | gb_fcdo_sanctions | gb-fcdo-dpr0185 | ||||
Organization:id | ad8a4d2aa7c1b53f6ed19f1a8d05d5a53b815e51 | jp_mof_sanctions | ja-mof-8937c8fad182e925c07407811d78cc717578485c | ||||
LegalEntity:id | 41c7d2e9a7ef7eabbcdabbc4e304fe70d9bdadae | ua_sfms_blacklist | ua-sfms-1571 | ||||
Organization:id | c2b53eb9ef28ec9d6309baff69c7571a347abf89 | us_trade_csl | ofac-23717 | ||||
LegalEntity:id | f72b14ea35d2edafc1130a22e99fd0926e7c34e1 | md_terror_sanctions | md-terr-1af5006d7b70b240d21b7bf27a13d165fc99bec9 | ||||
Organization:id | f6c8acf76fc85c092a94f5a7d8570b1897aabe69 | il_wmd_sanctions | il-wmd-8023b3c7c409661d1b0bfa9d2cca524a688b0fdf | ||||
LegalEntity:id | 7c27c7291f289999725079ed34739fb2748d4bd2 | us_sam_exclusions | usgsa-s4mr6hj4j | ||||
LegalEntity:id | 15d465410dd20874ce0a13824797a82428855480 | gb_hmt_sanctions | gb-hmt-named-phyongchon-shipping-marine | ||||
LegalEntity:id | 09ea60d67ca075e357d39f9ac02dfa86481ed33d | ch_seco_sanctions | ch-seco-38771 | ||||
Organization:id | e052c4de0643926d188a36d8d1dde2cd0a3edbdf | be_fod_sanctions | be-fod-95a9462d952a0658d2c8c0317dddcacc5fcf2f0b | ||||
LegalEntity:id | d9f3afe85938f2763a702af41edea6f5fa0085bc | un_sc_sanctions | unsc-6908684 | ||||
LegalEntity:id | 6369858b029b7834764949f4dd064c707850187b | eng | un_1718_vessels | un-1718-227a6a990e21d0af14b48796430bfee5c1848df1 | |||
Organization:id | b7f3a3b60d17fbba78f07cfaf6f1c6f71a3e2821 | eu_fsf | eu-fsf-eu-4459-7 | ||||
Organization:id | 4413933642898dbc02cb1a8d0ee28871e2b8d6e6 | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
LegalEntity:id | b9cf9a3f1a043b156de36159ab8e1cf29d394727 | za_fic_sanctions | zafic-197-phyongchon-shipping-marine | ||||
LegalEntity:id | 06812ff1d035a72f1ee024880c751a25802ab94b | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
Organization:id | 149f416cd880b803f98a761af9f8da4e17bae20c | gb_fcdo_sanctions | gb-fcdo-dpr0185 | ||||
Company:id | 3d0567c2bf3f59f880a5b2c8de4aff5e9a418113 | permid | permid-5096756201 | ||||
Company:id | 1e5ba72e50cbecf1c9ba0bd936f270562d448b9d | ext_us_ofac_press_releases | ofac-pr-51824ddfb4bfd9d6aa8c91784b091e32cc1888cb | ||||
Organization:id | a151c07d8dd02d5449e63166f4681b7085ee64f3 | gb_fcdo_sanctions | gb-fcdo-dpr0185 | ||||
Organization:id | cffd8d94437ac5935f225a2254d583ad153c1a2b | us_ofac_sdn | ofac-23717 | ||||
LegalEntity:id | 4744046db3e846dd4153531a1e907d200db48709 | tw_shtc | tw-shtc-eb2e7349f86024236bb10a88578a8cb7549eb48b | ||||
Organization:id | 2dae05354d9ba0e3084c4b99d777980990a3ee7f | mc_fund_freezes | mc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220 | ||||
LegalEntity:id | d09d07d18ef4ef8a5be36be663e69f41bd0d86dd | tw_shtc | tw-shtc-eb2e7349f86024236bb10a88578a8cb7549eb48b | ||||
Organization:id | 58cf2d3121f280391d7d0001a32f9b4f6cb1e3db | gb_fcdo_sanctions | gb-fcdo-named-phyongchon-shipping-marine | ||||
Organization:imoNumber | IMO5878561 | fra | fr_tresor_gels_avoir | fr-ga-2427 | |||
Organization:imoNumber | IMO5878561 | tr_fcib | tr-fcib-91fb7efa27d39453f4a7924fa4721d3514094e58 | ||||
Company:imoNumber | IMO5878561 | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
Organization:imoNumber | IMO5878561 | eu_fsf | eu-fsf-eu-4459-7 | ||||
Organization:imoNumber | IMO5878561 | eng | us_ofac_sdn | ofac-23717 | |||
Organization:imoNumber | IMO5878561 | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||